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Cobalt Blockchain Announces Changes to Board and Management Team; Reaffirms Focus on Ethical Cobalt

Management Changes

Cobalt Blockchain Announces Changes to

Board and Management Team; Reaffirms

Focus on Ethical Cobalt

Toronto, Ontario--(Newsfile Corp. - August 17, 2020) - Cobalt Blockchain Inc. (TSXV: COBC) ("COBC"

or the "Company") is pleased to announce a restructuring, effective immediately, of its board of directors

and management team, reaffirming its focus on bringing ethically-sourced cobalt to market.

Restructuring

COBC welcomes Peter Copetti who will join Peter Hooper and independent directors Michael Cachia,

Patricia Mannard, and Samuel Peralta, on the board of directors.

Mr. Copetti takes on the roles of Executive Chairman of the Board and Chief Executive Officer (CEO).

Mr. Copetti has extensive experience in capital markets and corporate leadership, notably in

restructuring, mergers and acquisition. Most recently, Mr. Copetti served as Executive Co-Chairman of

the Board and interim CEO of POET Technologies, which transformed from a strategic gallium play, into

a gallium arsenide photovoltaic company, and finally Mr. Copetti identified and was a key player in

POET's acquisition of DenseLight and BB Photonics.

"Peter Copetti was the chief architect of POET's financial and operational restructuring, and the key

driver of its strategic transformation," noted Dr. Peralta, COBC lead independent director and previously

also a director on POET's board. "Having worked with him personally, I am excited by the level of

expertise and focus he promises to bring to the transformation of COBC."

Lance Hooper and Jim Blake are stepping down from their board roles. Lance remains COBC's

President and Chief Operating Officer (COO), while Mr. Blake will continue to provide corporate

secretarial service. Peter Hooper is stepping down as CEO, but will continue to serve as a board

member and in an executive advisory capacity. Philip Gibbs continues in his role as Chief Financial

Officer.

Mr. Copetti said: "The board and I would like to thank Lance and Jim for their efforts on the board and

Peter Hooper for his work as CEO. I personally look forward to working with them and drawing on their

expertise in all areas as we explore the Company's full potential."

Mr. Copetti has entered into a consulting agreement with the Company for his services as Chairman and

CEO. The details of any share/options packages will be outlined after regulatory validation.

Strategic Direction

COBC was the first mining and mineral trading company set up specifically to procure cobalt in

compliance with the Organisation for Economic Co-operation and Development due diligence

framework, which still forms the basis of its strategic direction.

"My vision is for COBC to inspire a socially responsible transformation of the mineral supply chain," said

Mr. Copetti. "I believe that this vision - embraced by our company, our partners, and others we are

talking to in the strategic metals, battery, smartphone, and electric vehicle industries - will drive growing

returns on all fronts for stakeholders."

Mr. Copetti continued: "Having spent time in the DRC pre Covid with our partners inspecting various

sites, including the cobalt hydroxide plant, I can with conviction say there is great opportunity for

enhancing shareholder value. Beyond that, we will embrace the opportunity for a socially responsible

approach throughout the whole supply chain, including at artisanal mining sites. I intend to make sure we

are not only a responsible mining and mineral trading concern, but that those working with us at every

level feel like partners. I believe EV is the most attractive space for our investors to be in over the next

decade and cobalt is key to the space.

I intend to use both my M&A and capital markets experience to

enhance shareholder value over the coming months and years."

A key part of the Company's strategy is to continue exploration work on its joint venture properties in the

DRC, as well as pursuing initiatives for exploration opportunities in jurisdictions beyond the DRC.

Another core component of the Company's strategy going forward is refinement of its reporting platform,

comprised of an analytical provenance layer and a layer based on distributed ledger, or blockchain-

based, technology. The resulting automated trust protocol will support greater clarity of provenance and

further assurance that minerals in the supply chain are responsibly sourced.

The third part of COBC's strategy is to accelerate the pilot commissioning of a cobalt hydroxide plant in

Lubumbashi, DRC, under an agreement with Traxys Europe S.A. This is concomitant with an off-take

agreement covering cobalt concentrates produced at the plant. Its product, cobalt hydroxide, is used in

the preparation of other cobalt compounds, as a catalyst, and in the manufacture of battery electrodes for

electric vehicles, and for handheld mobile devices.

About Cobalt Blockchain Inc.

Cobalt Blockchain Inc. (TSXV: COBC) (OTC Pink: COBCF) is a Canadian resource company

expanding its exploration and development business to include cobalt assets in the Democratic

Republic of the Congo ("DRC"); it holds processing and export licenses for 3T, copper and cobalt from

the DRC.

COBC is the first mining and mineral trade company set up specifically to procure cobalt in

compliance with the Organisation for Economic Co-operation and Development ("OECD") due diligence

framework. COBC has developed and is implementing a blockchain-based traceability and reporting

platform to provide greater certainty of provenance and further assurance that all minerals procured are

ethically-sourced. Senior management have over twelve years of experience working in the DRC and a

proven international track record in exploration success and the trading of certified conflict-free, child-

labour-free minerals.

For additional information, please contact:

Lance Hooper

Cobalt Blockchain Inc.

Telephone: +1-416-500-3670

Email:

[email protected]

Website:

www.cobc.co

Forward-Looking Information

This release includes certain statements that may be deemed "forward-looking statements". All

statements in this release, other than statements of historical facts, that address future production,

reserve potential, exploration drilling, exploitation activities and events or developments that the

Company expects are forward-looking statements. Although the Company believes the expectations

expressed in such statements are based on reasonable assumptions, such statements are not

guarantees of future performance and actual results or developments may differ materially from those

in the statements. There are certain factors that could cause actual results to differ materially from

those in forward-looking statements. These include market prices, exploitation and exploration

successes, continued availability of capital and financing, and general economic, market or business

conditions. Investors are cautioned that any such statements are not guarantees of future

performance and actual results or developments may differ materially from those projected in the

forward-looking statements. For more information on the Company, investors should review registered

filings at

www.sedar.com

.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/61987